Liquid Fleet Holdings Ltd is a private limited company situated at Maple House - Unit 4B, Queensway, Telford TF1 7UL. Incorporated on 2018-11-14, this 5-year-old company is run by 3 directors.
Director Martin P., appointed on 01 December 2023. Director Monaf A., appointed on 12 December 2022. Director Wouter V., appointed on 12 December 2022.
The company is classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110).
The latest confirmation statement was filed on 2023-05-01 and the due date for the following filing is 2024-05-15. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Maple House - Unit 4b |
| Office Address2 | Queensway |
| Town | Telford |
| Post code | TF1 7UL |
| Country of origin | United Kingdom |
| Registration Number | 11677771 |
| Date of Incorporation | Wed, 14th Nov 2018 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 12 December 2022
The list of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Liquid Fleet Holdings Eot Limited from Telford, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Monaf A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Darren D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Liquid Fleet Holdings Eot Limited
Maple House - Unit 4b Queensway Business Park Queensway, Telford, Shropshire, TF1 7UL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11677771 |
| Notified on | 9 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Monaf A.
| Notified on | 26 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren D.
| Notified on | 7 December 2018 |
| Ceased on | 12 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher D.
| Notified on | 14 November 2018 |
| Ceased on | 12 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 23rd, January 2024 |
capital | Free Download (2 pages) |
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